HIGHBOURNE GROUP LIMITED

06216887
HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE CRICK, NORTHAMPTON NN6 7SL

People & Contacts

Contact Details
Registered Address HIGHBOURNE HOUSE
ELDON WAY CRICK INDUSTRIAL ESTATE CRICK, NORTHAMPTON

NN6 7SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E-PLUMB LIMITED 20 Jun 2007 - 21 Jun 2007
TRAVIS PERKINS P&H HOLDINGS LIMITED 02 Jan 2019 - 09 Jul 2021
PLUMBNATION LIMITED 21 Jun 2007 - 02 Jan 2019
E-PLUMB LIMITED 18 Apr 2007 - 13 Jun 2007
People

Current directors

RUSSELL ALAN DEARDS

Birthdate: N/A

Nationality:

Address: HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE NN67SL

Date Appointed: 21 Oct 2022

Appointment Type: C

Other Appointments: None

View Director

ROBBIE BELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE NORTHAMPTON NN67SL

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR. DAVID MICHAEL EVANS

Birthdate: Jan 1974

Nationality: BRITISH

Address: HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE NN67SL

Date Appointed: 04 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROYDEN JOHN EVANS

Birthdate: Sep 1972

Nationality: BRITISH

Address: HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE NN67SL

Date Appointed: 18 Apr 2007

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

View Director

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 18 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

TPG MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 May 2016

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

View Director

MR GRAEME ANDREW BARNES

Birthdate: Sep 1980

Nationality: BRITISH

Address: HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE NN67SL

Date Appointed: 15 Dec 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL BOSWORTH

Birthdate: Feb 1972

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 29 Jul 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 04 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER KENNETH BULLOCK

Birthdate: Jul 1979

Nationality: ENGLISH

Address: MILITARY HOUSE 24 CASTLE STREET CHESHIRE CH12DS

Date Appointed: 04 Dec 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 18 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL ALAN DEARDS

Birthdate: Feb 1967

Nationality: BRITISH

Address: HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE NN67SL

Date Appointed: 21 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

EMMA EVANS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 19 KINGSWAY HESWALL MERSEYSIDE CH603SN

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

ROYDEN JOHN EVANS

Birthdate: Sep 1972

Nationality: BRITISH

Address: MILITARY HOUSE 24 CASTLE STREET CH12DS

Date Appointed: 18 Apr 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER HARRISON

Birthdate: Aug 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 17 Apr 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ROBERT HINDLEY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 36 CHESTER ROAD DOBSHILL CH53LZ

Date Appointed: 18 Jun 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PHILIP JONES

Birthdate: Nov 1967

Nationality: BRITISH

Address: SUNNYSIDE FARM PECKFORTON HALL LANE SPURSTOW CHESHIRE CW69TF

Date Appointed: 18 Jun 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WILLIAM KIMPTON

Birthdate: Oct 1968

Nationality: BRITISH

Address: HIGHCROFT MILL LANE CH641RF

Date Appointed: 18 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOHN TALLENTIRE

Birthdate: Apr 1962

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 29 Jul 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 04 Oct 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director